MIRA INFORM REPORT

 

 

Report No. :

350348

Report Date :

21.11.2015

 

IDENTIFICATION DETAILS

 

Name :

LAEMPE MÖSSNER SINTO GMBH

 

 

Registered Office :

Hintern Hecken 3, D 39179 Barleben

 

 

Country :

Germany

 

 

Financials (as on) :

31.12.2011

 

 

Date of Incorporation :

21.01.1980

 

 

Com. Reg. No.:

HRB 113092

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of other electric equipment n.e.c.

·         Wholesale of electronic and telecommunications equipment  and parts

 

 

No. of Employees :

300

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

GERMANY - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, contributed to strong growth and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 5.2% in 2014. The new German government introduced a minimum wage of about $11.60 (8.50 euros) per hour to take effect in 2015. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011 and in 2012 Germany reached a budget surplus of 0.1%. The budget was essentially in balance in 2014. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. The German economy suffers from low levels of investment, and a government plan to invest 15 billion euros 2016-18, largely in infrastructure, is intended to spur needed private investment. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany plans to replace nuclear power with renewable energy, which accounted for 27.8% of gross electricity consumption in 2014, up from 9% in 2000. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production. Extremely low inflation, caused largely by low global energy prices and a weak euro, are expected to boost German GDP growth in 2015.

 

Source : CIA

Company Name and Address

 

LAEMPE MÖSSNER SINTO GMBH

 

 Company Status:      active

                      Hintern Hecken 3

                      D 39179 Barleben

                      Telephone:039202/6920

                      Telefax:  039202/692170

                      Homepage: www.laempe.com

                      E-mail:   runge@laempe.com

 

 

VAT no.         

 

DE142403065

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Company Summary

 

 LEGAL FORM              Private limited company

 Date of foundation:      21.01.1980

 Shareholders'

 agreement:                   21.01.1980

 Registered on:             17.01.2002

 Commercial Register:   Local court 39576 Stendal

 under:                          HRB 113092

 

 

Share capital                 

 

EUR          8,100,000.00

 

 Shareholder:

                      Mössner Vermögens- und

                      Beteiligungsgesellschaft mbH

                      Robert-Koch-Str. 31a

                      D 82031 Grünwald

                      Legal form: Private limited company

                      Share capital:     EUR            120,000.00

                      Share:             EUR          4,860,000.00

                      Registered on: 11.09.2001

                      Reg. data: 80333 München, HRB 139040

 Shareholder:

                      Sintokogio Ltd.

                      Dai-Nogoya Building, 7F

                      3-28-12 Meieki Nakamura-ku

                      J 450-0002 Nagoya

                      Legal form: Other legal form

                      Share:             EUR          3,240,000.00

 Manager:

                      Rudolf Wintgens

                      D 79650 Schopfheim

                      having sole power of representation

                      born: 22.08.1968

                      Marital status: married

 Manager:

                      Andreas Werner Mössner

                      Lilienstr. 2

                      D 81669 München

                      having sole power of representation

                      born: 05.12.1979

 

 Further functions/participations of Andreas Werner Mössner

 (Manager)

 General partner:

                      A. Mössner Invest GbR Mössner Andreas

                      Mössner Renate

                      Robert-Koch-Str. 33

                      D 82031 Grünwald

                      Legal form: Partnership under the Civil Code

 General partner:

                      Andreas Werner Mössner Christoph Kondrad

                      Mössner Birgit Mössner

                      D 82031 Grünwald

                      Legal form: Partnership under the Civil Code

 Manager:

                      Mössner Invest GmbH

                      Robert-Koch-Str. 31a

                      D 82031 Grünwald

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         15.11.2012

                      Reg. data:  80333 München, HRB 201900

 

 


COMPANY HISTORY

 

 17.01.2002 - 29.08.2005  Laempe + Gies GmbH

                          Friedrich-List-Str. 8

                          D 39122 Magdeburg

                          Private limited company

 30.08.2005 - 16.10.2005  Laempe GmbH

                          Friedrich-List-Str. 8

                          D 39122 Magdeburg

                          Private limited company

 16.10.2005 - 19.05.2015  Laempe & Mössner GmbH

                          Hintern Hecken 3 OT

                          D 39179 Barleben

                          Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

 21.07.2011 - 04.07.2013  Manager

                          Richard Schmidhofer

                          D 81929 München

 

 

BUSINESS ACTIVITIES

 

Sectors

27900   Manufacture of other electric equipment n.e.c.

46520   Wholesale of electronic and telecommunications equipment  and parts

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Laempe Mössner Sinto GmbH

                      Grienmatt 32

                      D 79650 Schopfheim

                      TEL.: 07622/680-0

                      FAX.: 07622/680-391

 

 


FINANCIAL INFORMATION

 

Payment experience:  within agreed terms

 

Negative information:We have no negative information at hand.

 

Balance sheet year:  2011

 

 

REAL ESTATE

 

 Type of ownership:   Tenant

 Address              Hintern Hecken 3

                      D 39179 Barleben

 

 Type of ownership:   proprietor

 Share:                100.00 %

 Address              Hintern Hecken 3 OT Meitzendorf

                      D 39179 Barleben

 

 Real Estate of:      Rudolf Wintgens

 Type of ownership:   Tenant

 Address              Geilenkirchener Str. 129

                      D 52477 Alsdorf

 

 Land register documents were not available.

 

 

BANKERS

 

 Principal bank

 COMMERZBANK, 39001 MAGDEBURG

 Sort. code: 81040000, Account no.: 203330600

 BIC: COBADEFFXXX, IBAN: DE16810400000203330600

 

 

FINANCIAL FIGURES

 

 Turnover:            2014              *EUR         47,250,000.00

 Equipment:                              EUR            766,336.00

 Ac/ts receivable:                       EUR         17,946,662.00

 Liabilities:                            EUR          8,438,489.00

 Total numbers of vehicles:                                     20

 Employees:                                                    300

 

 The business figures marked with an asterisk are estimates based

  on average values in the line of business.

 

 

 BALANCE SHEETS

 

 Balance sheet ratios 01.01.2011 - 31.12.2011

 Equity ratio [%]:                 42.90

 Liquidity ratio:                   2.52

 Return on total capital [%]:      13.82

 

 Balance sheet ratios 01.01.2010 - 31.12.2010

 Equity ratio [%]:                 26.23

 Liquidity ratio:                   2.23

 Return on total capital [%]:      -6.45

 

 Balance sheet ratios 01.01.2009 - 31.12.2009

 Equity ratio [%]:                 39.24

 Liquidity ratio:                  10.00

 Return on total capital [%]:     -16.91

 

 Balance sheet ratios 01.01.2008 - 31.12.2008

 Equity ratio [%]:                 40.30

 Liquidity ratio:                  10.00

 Return on total capital [%]:      17.36

 

 Equity ratio

 The equity ratio indicates the portion of the equity as compared

 to the total capital. The higher the equity ratio, the better the

 economic stability (solvency) and thus the financial autonomy of

 a company.

 

 Liquidity ratio

 The liquidity ratio shows the proportion between adjusted

 receivables and net liabilities. The higher the ratio, the lower

 the company's financial dependancy from external creditors.

 

 Return on total capital

 The return on total capital shows the efficiency and return on

 the total capital employed in the company. The higher the return

 on total capital, the more economically does the company work

 with the invested capital.

 

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2011 - 31.12.2011

 

 ASSETS                                  EUR         27,728,379.81

  Start-up / business expansion expenses EUR             43,165.08

  Fixed assets                           EUR          7,024,514.75

   Intangible assets                     EUR          1,561,652.73

    Other / unspecified intangible assetsEUR          1,561,652.73

   Tangible assets                       EUR          4,649,177.33

    Land / similar rights                EUR          3,266,134.27

    Plant / machinery                    EUR            616,707.09

    Other tangible assets / fixtures and

    fittings                             EUR            766,335.97

   Financial assets                      EUR            813,684.69

    Shares in participations /

    subsidiaries and the like            EUR            641,195.33

     Shares in related companies         EUR            500,001.00

     Shares in investee companies        EUR            141,194.33

    Other / unspecified financial assets EUR            172,489.36

  Current assets                         EUR         20,581,744.32

   Stocks                                EUR          1,695,925.73

   Accounts receivable                   EUR         17,946,662.35

    Amounts due from related companies   EUR            173,087.69

    Amounts due from investee companies  EUR             41,759.34

    Other debtors and assets             EUR         17,731,815.32

   Liquid means                          EUR            939,156.24

  Remaining other assets                 EUR             78,955.66

   Accruals (assets)                     EUR             78,955.66

 

 LIABILITIES                             EUR         27,728,379.81

  Shareholders' equity                   EUR          8,684,775.70

   Capital                               EUR          8,100,000.00

    Subscribed capital (share capital)   EUR          8,100,000.00

   Balance sheet profit/loss (+/-)       EUR            584,775.70

    Profit / loss brought forward        EUR         -2,616,011.78

    Annual surplus / annual deficit      EUR          3,200,787.48

  Items between shareholders' equity and

  debt capital                           EUR          3,622,391.81

   Allowances / bonuses                  EUR            622,391.81

   Mezzanine financing                   EUR          3,000,000.00

    Participation

    certificate/participation rights

    capital                              EUR          3,000,000.00

  Provisions                             EUR          6,982,348.78

  Liabilities                            EUR          8,438,488.52

   Financial debts                       EUR          3,207,068.93

    Liabilities due to banks             EUR          3,207,068.93

   Other liabilities                     EUR          5,231,419.59

    Liabilities due to shareholders      EUR            370,000.00

    Unspecified other liabilities        EUR          4,861,419.59

  Other liabilities                      EUR                375.00

   Deferrals (liabilities)               EUR                375.00

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Gross result (+/-)                     EUR         29,155,446.66

  Staff expenses                         EUR         13,081,506.77

   Wages and salaries                    EUR         10,846,313.73

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          2,235,193.04

  Total depreciation                     EUR          1,025,514.90

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,025,514.90

  Other operating expenses               EUR         10,059,824.21

  Operating result from continuing

  operations                             EUR          4,988,600.78

  Interest result (+/-)                  EUR           -686,766.52

   Interest and similar income           EUR              9,672.43

   Interest and similar expenses         EUR            696,438.95

  Financial result (+/-)                 EUR           -686,766.52

  Result from ordinary operations (+/-)  EUR          4,301,834.26

  Extraordinary expenses                 EUR            516,551.07

  Extraordinary result (+/-)             EUR           -516,551.07

  Income tax / refund of income tax (+/-)EUR           -558,803.47

  Other taxes / refund of taxes          EUR            -25,692.24

  Tax (+/-)                              EUR           -584,495.71

  Annual surplus / annual deficit        EUR          3,200,787.48

 

 Type of balance

 sheet:               Company balance sheet

 Origin of the present

 balance sheet:       electronic German Federal Gazette

 

 Financial year:      01.01.2010 - 31.12.2010

 

 ASSETS                                  EUR         19,135,882.25

  Start-up / business expansion expenses EUR            168,677.56

  Fixed assets                           EUR          6,389,360.48

   Intangible assets                     EUR            931,709.57

    Other / unspecified intangible assetsEUR            931,709.57

   Tangible assets                       EUR          4,642,967.45

    Land / similar rights                EUR          3,383,509.20

    Plant / machinery                    EUR            568,370.29

    Other tangible assets / fixtures and

    fittings                             EUR            691,087.96

   Financial assets                      EUR            814,683.46

    Shares in participations /

    subsidiaries and the like            EUR            541,195.33

     Shares in related companies         EUR            400,001.00

     Shares in investee companies        EUR            141,194.33

    Loans to participations /

    subsidiaries and the like            EUR            110,900.00

     Loans to related companies          EUR            110,900.00

    Other / unspecified financial assets EUR            162,588.13

  Current assets                         EUR         12,510,486.37

   Stocks                                EUR          2,950,127.02

   Accounts receivable                   EUR          8,788,258.54

    Amounts due from related companies   EUR            179,295.13

    Amounts due from investee companies  EUR             15,830.55

    Other debtors and assets             EUR          8,593,132.86

   Liquid means                          EUR            772,100.81

  Remaining other assets                 EUR             67,357.84

   Accruals (assets)                     EUR             67,357.84

 

 LIABILITIES                             EUR         19,135,882.25

  Shareholders' equity                   EUR          5,483,988.22

   Capital                               EUR          8,100,000.00

    Subscribed capital (share capital)   EUR          8,100,000.00

   Balance sheet profit/loss (+/-)       EUR         -2,616,011.78

    Profit / loss brought forward        EUR         -1,673,134.75

    Annual surplus / annual deficit      EUR           -942,877.03

  Items between shareholders' equity and

  debt capital                           EUR          3,706,262.96

   Allowances / bonuses                  EUR            706,262.96

   Mezzanine financing                   EUR          3,000,000.00

    Participation

    certificate/participation rights

    capital                              EUR          3,000,000.00

  Provisions                             EUR          5,229,989.47

  Liabilities                            EUR          4,715,266.60

   Financial debts                       EUR          3,352,356.18

    Liabilities due to banks             EUR          3,352,356.18

   Other liabilities                     EUR          1,362,910.42

    Liabilities due to shareholders      EUR              3,816.93

    Liabilities due to investee companiesEUR              2,381.98

    Unspecified other liabilities        EUR          1,356,711.51

  Other liabilities                      EUR                375.00

   Deferrals (liabilities)               EUR                375.00

 

 PROFIT AND LOSS ACCOUNT (cost-summary method) according to Comm.

 Code (HGB)

  Gross result (+/-)                     EUR         20,825,227.57

  Staff expenses                         EUR         11,698,853.62

   Wages and salaries                    EUR          9,775,498.65

   Social security contributions and

   expenses for pension plans and

   benefits                              EUR          1,923,354.97

  Total depreciation                     EUR          1,116,380.45

   Depreciation on tangible / intangible

   asssets (incl. start-up and exp. of

   bus.                                  EUR          1,116,380.45

  Other operating expenses               EUR          8,587,111.74

  Operating result from continuing

  operations                             EUR           -577,118.24

  Interest result (+/-)                  EUR           -580,787.38

   Interest and similar income           EUR            197,918.26

   Interest and similar expenses         EUR            778,705.64

  Financial result (+/-)                 EUR           -580,787.38

  Result from ordinary operations (+/-)  EUR         -1,157,905.62

  Extraordinary income                   EUR            370,000.00

  Extraordinary expenses                 EUR            119,728.31

  Extraordinary result (+/-)             EUR            250,271.69

  Income tax / refund of income tax (+/-)EUR             -4,927.67

  Other taxes / refund of taxes          EUR            -30,315.43

  Tax (+/-)                              EUR            -35,243.10

  Annual surplus / annual deficit        EUR           -942,877.03


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.66.09

UK Pound

1

Rs.101.04

Euro

1

Rs.70.86

 

INFORMATION DETAILS

 

Analysis Done by :

KAS

 

 

Report Prepared by :

NIT

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

 

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

 

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

 

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.